Embargo/Entity Search/Ahmed Abdullah Saleh Al-Khazmari Al Zahrani

Ahmed Abdullah Saleh Al-Khazmari Al Zahrani

Saudi Arabia

Abu Maryam al-ZahraniAbu Maryam al-SaudiAhmed Abdullah S al-ZahraniAhmad Abdullah Salih al-ZahraniAbu Maryam al-AzadiAhmed Abdullah Saleh al-Zahrani al-Khozmri+1 more
85HIGH RISK
1 Appearance1 Jurisdiction
✓Confirmed — Listed on EU Financial Sanctions

Sanction History

EU23 Jun 2026

Screening list update — 2680 entities added (EU Financial Sanctions, UK Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions), 2959 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Saudi Arabia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2014

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

EU Official Journal1 entry

Details

First listed8 Oct 2014
Last listed8 Oct 2014
CountrySaudi Arabia
Risk score85 / 100

Full Intelligence

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Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
Ahmed Abdul…AFFILIATEAhmed Abdulla…SUBJECT

Ahmed Abdullah Saleh al-Khazmari al-Zahrani

Affiliate

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